This company is commonly known as Bay And Box (london) Limited. The company was founded 8 years ago and was given the registration number 09918249. The firm's registered office is in LONDON. You can find them at 64 Strathville Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | BAY AND BOX (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 09918249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Strathville Road, London, United Kingdom, SW18 4RB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 16 December 2015 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 16 December 2015 | Active |
| Mrs Tanya Wood | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Sauncey Avenue, Harpenden, England, AL5 4QJ |
| Nature of control | : |
|
| Mrs Tanya Amanda Claudine Wood | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 64, Strathville Road, London, United Kingdom, SW18 4RB |
| Nature of control | : |
|
| Mr Chris Wood | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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